Bank Directors and Executive Officers List

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I hereby attest that at the annual meeting of the shareholders of

(Bank or, if applicable, Bank Holding Company) headquartered in

(City), Idaho, held this

day of

(year)

the following individuals were elected or continued their unexpired terms as directors of

(Bank) for the ensuing year:

Name

RESIDENTIAL ADDRESS

TELEPHONE

At the organizational meeting of the Board of Directors of

(Bank) headquartered in

(City), Idaho, held this

day of

(year), the following individuals were elected as officers of the bank for the ensuing year.

Attest

President

Chief Exec. Officer

CFO/Cashier

EXECUTIVE OFFICERS